MARS PETCARE UK

Company number 06649984

Date	Type	Description	View / Download
01 Oct 2010	AA	Full accounts made up to 2 January 2010	(26 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Sep 2009	AA	Full accounts made up to 27 December 2008	(27 pages)
12 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/03/2009	(30 pages)
09 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
16 Feb 2009	395	Duplicate mortgage certificatecharge no:1
15 Oct 2008	88(2)	Ad 02/10/08\gbp si 500000@1=500000\gbp ic 2001/502001\	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Sep 2008	88(2)	Ad 12/09/08\gbp si 2000@1=2000\gbp ic 1/2001\	(2 pages)
25 Sep 2008	123	Nc inc already adjusted 09/09/08	(2 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Jul 2008	288b	Appointment terminated secretary sisec LIMITED	(1 page)
28 Jul 2008	288a	Director appointed margaret alison jordan	(1 page)
28 Jul 2008	288a	Director appointed stuart guthrie-brown	(1 page)
25 Jul 2008	288a	Director appointed mark johnson	(1 page)
25 Jul 2008	288a	Secretary appointed margaret alison jordan	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom	(1 page)
25 Jul 2008	288b	Appointment terminated director serjeants' inn nominees LIMITED	(1 page)
25 Jul 2008	288b	Appointment terminated director loviting LIMITED	(1 page)
24 Jul 2008	CERTNM	Company name changed 3600TH single member shelf trading company LIMITED\certificate issued on 24/07/08	(2 pages)